Roger Savage Limited in 50 Sedgley Road West TIPTON

Roger Savage Limited TIPTON

Roger Savage started in year 1999 as Private Limited Company with registration number 03868308. The Roger Savage company has been functioning successfully for twenty five years now and its status is active - proposal to strike off. The firm's office is based in Tipton at Beechcroft House. Postal code: DY4 8AB.

This company operates within the LD1 6HN postal code. The company is dealing with transport and has been registered as such. Its registration number is OG1112077 . It is located at Llanfawr, Quarry Lane, Llandrindod Wells with a total of 1 cars.

Roger Savage Limited Address / Contact

Office Address	Beechcroft House
Office Address2	50 Sedgley Road West
Town	Tipton
Post code	DY4 8AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03868308
Date of Incorporation	Fri, 29th Oct 1999
Industry	Construction of other civil engineering projects n.e.c.
End of financial Year	31st December
Company age	25 years old
Account next due date	Sat, 30th Sep 2023 (208 days after)
Account last made up date	Sun, 31st Oct 2021
Next confirmation statement due date	Sun, 12th Nov 2023 (2023-11-12)
Last confirmation statement dated	Sat, 29th Oct 2022

Company staff

Shan S.

Position: Director

Appointed: 01 October 2005

Shan S.

Position: Secretary

Appointed: 29 October 1999

Roger S.

Position: Director

Appointed: 29 October 1999

Alpha Secretarial Limited

Position: Nominee Secretary

Appointed: 29 October 1999

Resigned: 29 October 1999

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Roger S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Shan S. This PSC owns 25-50% shares and has 25-50% voting rights.

Roger S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Shan S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31
Net Worth	33 225	28 900	21 877	27 480	28 018	38 463

Balance Sheet
Cash Bank In Hand	42 441	44 425	37 762	36 311	38 873	42 547
Cash Bank On Hand							2 279	764	4 655	4 655	4 475
Current Assets	88 995	69 924	42 607	40 422	50 082	61 431	11 527	9 784	4 655
Debtors	46 554	25 499	3 926	4 111	11 209	18 884	9 248	9 020
Net Assets Liabilities Including Pension Asset Liability	33 225	28 900	21 877	27 480	28 018	38 463
Property Plant Equipment							17 705
Stocks Inventory			919
Tangible Fixed Assets	24 403	22 238	18 682	31 408	26 058	22 302

Reserves/Capital
Called Up Share Capital	2	100	100	100	100	100
Profit Loss Account Reserve	33 223	28 800	21 777	27 380	27 918	38 363
Shareholder Funds	33 225	28 900	21 877	27 480	28 018	38 463

Other
Accrued Liabilities								2 466	180
Accumulated Depreciation Impairment Property Plant Equipment							40 451
Creditors						41 033	28 514	28 295	23 430	23 430	23 250
Creditors Due After One Year	1 695			8 599	4 139
Creditors Due Within One Year	73 597	58 814	35 676	29 469	38 771	41 033
Disposals Decrease In Depreciation Impairment Property Plant Equipment								40 451
Disposals Property Plant Equipment								58 156
Fixed Assets						22 302	17 705
Net Current Assets Liabilities	15 398	11 110	6 931	10 953	11 311	20 398	-16 987	-18 511	-18 775	-18 775	-18 775
Number Shares Allotted	2	100	100	100	100	100
Other Taxation Social Security Payable								1 247
Par Value Share		1	1	1	1	1
Prepayments								1 332
Property Plant Equipment Gross Cost							58 156
Provisions For Liabilities Charges	4 881	4 448	3 736	6 282	5 212	4 237
Secured Debts				13 059	8 599	4 139
Share Capital Allotted Called Up Paid	2	100	100	100	100	100
Tangible Fixed Assets Additions		3 787	993	23 200	1 026	2 213
Tangible Fixed Assets Cost Or Valuation	49 996	52 033	52 176	58 561	59 587	59 900
Tangible Fixed Assets Depreciation	25 593	29 795	33 494	27 153	33 529	37 598
Tangible Fixed Assets Depreciation Charged In Period		5 295	4 549	3 156	6 376	5 158
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		1 093		9 497		1 089
Tangible Fixed Assets Disposals		1 750		16 815		1 900
Total Assets Less Current Liabilities	39 801	33 348	25 613	42 361	37 369	42 700	718	-18 511	-18 775	-18 775	-18 775

Transport Operator Data

Llanfawr
Address	Quarry Lane
City	Llandrindod Wells
Post code	LD1 5LB
Vehicles	1

Company filings

Filing category

Type		Category	Free download
AA01	Accounting reference date changed from 2022/10/31 to 2022/12/31 filed on: 19th, July 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting reference date changed from 2022/10/31 to 2022/12/31 filed on: 19th, July 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 31st, July 2020	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2017/10/31 filed on: 12th, July 2018	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 20th, July 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 22nd, June 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/10/29 with full list of members filed on: 5th, November 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 25th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/10/29 with full list of members filed on: 3rd, November 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 25th, July 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/10/29 with full list of members filed on: 30th, October 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 19th, July 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2012/10/29 with full list of members filed on: 30th, October 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 26th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/10/29 with full list of members filed on: 8th, November 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 21st, July 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/10/29 with full list of members filed on: 1st, November 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 11th, June 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2009/10/29 with full list of members filed on: 25th, November 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 3rd, July 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/11/10 with shareholders record filed on: 10th, November 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 18th, July 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2007/12/04 with shareholders record filed on: 4th, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/12/04 with shareholders record filed on: 4th, December 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 9th, August 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 9th, August 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2006/11/02 with shareholders record filed on: 2nd, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/11/02 with shareholders record filed on: 2nd, November 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 5th, September 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 5th, September 2006	accounts	Free Download (8 pages)
363a	Annual return up to 2005/11/07 with shareholders record filed on: 7th, November 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/11/07 with shareholders record filed on: 7th, November 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 5th, September 2005	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 5th, September 2005	accounts	Free Download (8 pages)
363s	Annual return up to 2004/11/10 with shareholders record filed on: 10th, November 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/11/10 with shareholders record filed on: 10th, November 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 2nd, September 2004	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 2nd, September 2004	accounts	Free Download (8 pages)
363s	Annual return up to 2003/11/21 with shareholders record filed on: 21st, November 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/11/21 with shareholders record filed on: 21st, November 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/10/31 filed on: 27th, March 2003	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/10/31 filed on: 27th, March 2003	accounts	Free Download (8 pages)
363s	Annual return up to 2002/11/15 with shareholders record filed on: 15th, November 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/11/15 with shareholders record filed on: 15th, November 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/10/31 filed on: 29th, May 2002	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2001/10/31 filed on: 29th, May 2002	accounts	Free Download (8 pages)
363s	Annual return up to 2001/11/04 with shareholders record filed on: 4th, November 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/11/04 with shareholders record filed on: 4th, November 2001	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/10/31 filed on: 30th, July 2001	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2000/10/31 filed on: 30th, July 2001	accounts	Free Download (7 pages)
363s	Annual return up to 2000/11/13 with shareholders record filed on: 13th, November 2000	annual return	Free Download (6 pages)
363(288)	2000/11/13 Annual return (Location of register of members address changed)	annual return
363s	Annual return up to 2000/11/13 with shareholders record filed on: 13th, November 2000	annual return	Free Download (6 pages)
363(288)	2000/11/13 Annual return (Location of register of members address changed)	annual return

Roger Savage Limited TIPTON

Roger Savage Limited Address / Contact

Company Information / Profile

Company staff

Shan S.

Shan S.

Roger S.

Alpha Secretarial Limited

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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